About

Registered Number: SC132949
Date of Incorporation: 17/07/1991 (33 years and 9 months ago)
Company Status: Active
Registered Address: MCLAY, MCALISTER & MCGIBBON LLP, 145 St. Vincent Street, Glasgow, G2 5JF

 

Having been setup in 1991, Lumsden Stuart Ltd has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". The business does not have any directors listed at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 30 July 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 25 July 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 01 August 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 14 April 2016
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 13 August 2015
CH03 - Change of particulars for secretary 13 August 2015
CH01 - Change of particulars for director 13 August 2015
CH01 - Change of particulars for director 13 August 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 22 July 2013
MG02s - Statement of satisfaction in full or in part of a charge 19 December 2012
AR01 - Annual Return 24 July 2012
AD01 - Change of registered office address 24 July 2012
AA - Annual Accounts 20 June 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 17 August 2011
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
MG03s - Statement of satisfaction in full or in part of a floating charge 08 July 2010
MG04s - Application for registration of a memorandum of satisfaction that part of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property for a company registered in Scotland 14 June 2010
AA - Annual Accounts 09 June 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 30 July 2009
363a - Annual Return 24 July 2008
288c - Notice of change of directors or secretaries or in their particulars 24 July 2008
AA - Annual Accounts 20 May 2008
287 - Change in situation or address of Registered Office 26 February 2008
363a - Annual Return 22 August 2007
287 - Change in situation or address of Registered Office 22 August 2007
AA - Annual Accounts 08 August 2007
363a - Annual Return 13 October 2006
AA - Annual Accounts 18 May 2006
AA - Annual Accounts 22 August 2005
363a - Annual Return 26 July 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 29 June 2004
AA - Annual Accounts 30 August 2003
363s - Annual Return 30 August 2003
363s - Annual Return 28 August 2002
AA - Annual Accounts 19 April 2002
363s - Annual Return 20 July 2001
AA - Annual Accounts 14 May 2001
363s - Annual Return 21 August 2000
AA - Annual Accounts 06 April 2000
363s - Annual Return 26 August 1999
AA - Annual Accounts 15 July 1999
363s - Annual Return 14 September 1998
AA - Annual Accounts 08 April 1998
363s - Annual Return 06 August 1997
AA - Annual Accounts 16 April 1997
410(Scot) - N/A 11 December 1996
410(Scot) - N/A 07 October 1996
419a(Scot) - N/A 07 October 1996
363s - Annual Return 06 August 1996
AA - Annual Accounts 28 March 1996
363s - Annual Return 16 August 1995
AA - Annual Accounts 09 May 1995
288 - N/A 24 August 1994
363s - Annual Return 24 August 1994
AA - Annual Accounts 25 July 1994
363s - Annual Return 13 September 1993
AA - Annual Accounts 15 March 1993
363s - Annual Return 26 August 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 August 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 January 1992
410(Scot) - N/A 13 November 1991
288 - N/A 18 October 1991
288 - N/A 28 August 1991
288 - N/A 28 August 1991
287 - Change in situation or address of Registered Office 05 August 1991
288 - N/A 05 August 1991
288 - N/A 05 August 1991
NEWINC - New incorporation documents 17 July 1991

Mortgages & Charges

Description Date Status Charge by
Standard security 04 December 1996 Fully Satisfied

N/A

Bond & floating charge 02 October 1996 Fully Satisfied

N/A

Bond & floating charge 01 November 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.